Menna Overview
Here’s a quick overview of PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED 👀 — a London based business that started in 2006.
PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED
- Company statusactive
- Company No05979477
- Age18 years 10 months Incorporated 26 October 2006
- Officers4
Address
68 Grafton Way, London, W1T 5DS, United Kingdom
PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED is an active company incorporated on 26 October 2006 and based in London, United Kingdom. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Month Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Month Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Month Ago on 04 Jul 2025
Change To A Person With Significant Control
1 Month Ago on 04 Jul 2025
Change To A Person With Significant Control
1 Month Ago on 04 Jul 2025
Change To A Person With Significant Control
1 Month Ago on 04 Jul 2025
Change To A Person With Significant Control
1 Month Ago on 04 Jul 2025
Termination Secretary Company With Name Termination Date
1 Month Ago on 04 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 02 Jul 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 13 Dec 2024
Confirmation Statement With No Updates
10 Months Ago on 28 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 26 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 27 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 12 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Oct 2020
Accounts With Accounts Type Group
5 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
5 Years Ago on 08 Nov 2019
Notification Of A Person With Significant Control
5 Years Ago on 08 Nov 2019
Notification Of A Person With Significant Control
5 Years Ago on 08 Nov 2019
Notification Of A Person With Significant Control
5 Years Ago on 08 Nov 2019
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUBBAY, Edith | director | May 1934 | 13 Jun 2014 |
| GUBBAY, Jeffrey | director | Jan 1964 | 29 Mar 2019 |
| GUBBAY, Paul | director | Jan 1962 | 11 Dec 2006 |
| KHALASTCHI, Lesley | director | Feb 1960 | 28 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Lesley Khalastchi | Feb 1960 | 04 Apr 2019 |
| Mr Paul Gubbay | Jan 1962 | 04 Apr 2019 |
| Mrs Edith Gubbay | May 1934 | 04 Apr 2019 |
| Mr Jeffrey Gubbay | Jan 1964 | 04 Apr 2019 |
| Mr. Robert Gubbay | Jun 1931 | 06 Apr 2016 |
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Here’s a quick overview of PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED 👀 — a London based business that started in 2006.